Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Wilson and Cooke Marketing Limited
- Incorporated
- 6 February 2006 (20 years)
- Previously known as
- Marplace (Number 674) Limited (until 19 July 2007)
- Industry
- Advertising agencies (73110)
- Directors
- Jonathan Lee Whittingham
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- First Floor20 Swan StreetManchesterM4 5JW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 1
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Law, Mark Phillip
Secretary · Appointed 15 February 2019
Director · Appointed 25 July 2013
British
Born April 1981 (45)
Director · Appointed 6 April 2006
British
Born December 1969 (56)
Whittingham, Jonathan Lee, Mr.
Director · Appointed 6 April 2006
British
Born July 1972 (54)
Director · Appointed 6 April 2006
British
Born July 1971 (55)
Officer history (3 former)
15 February 2019
Appointed Law, Mark Phillip as Secretary
15 February 2019
25 July 2013
6 April 2006
6 April 2006
Appointed Whittingham, Jonathan Lee, Mr. as Director
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 February 2006
6 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12780076
Former controllers (4)
12 April 2021
12 April 2021
Ceased Mark Philip Law — Has significant influence or control
12 April 2021
Ceased Jonathan Lee Whittingham — Has significant influence or control
12 April 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Oxlink Limited Owns 75–100% of shares
Wilson and Cooke Marketing Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £609,486
- Cash
- £283,421
- Employees
- 10
- Debt Ratio
- 44%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £128,174 | £198,433 | £240,107 | £295,413 | £338,469 |
| Current Assets | £953,210 | £1,042,668 | £747,317 | £660,843 | £475,489 |
| Debtors | £669,789 | £439,566 | £525,792 | £307,597 | £145,453 |
| Cash | £283,421 | £603,102 | £221,525 | £353,246 | £330,036 |
| Creditors (< 1 year) | £310,651 | £320,288 | £273,258 | £396,528 | £401,049 |
| Creditors (> 1 year) | £156,015 | £257,134 | £126,117 | £125,531 | |
| Net Current Assets | £642,559 | £722,380 | £474,059 | £264,315 | £74,440 |
| Net Assets | £609,486 | £649,819 | £576,389 | £434,197 | £412,909 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registered office address changed | |||
| 3 November 2026 | Registered office address changed | |||
| 22 October 2026 | Director's details changed | |||
| 20 October 2026 | Registered office address changed | |||
| 20 October 2026 | Director's details changed |
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